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Thales ID Verification for Financial Institutions

Thales ID Verification for Financial Institutions
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Thales ID Verification for Financial Institutions - 1

ID verification for financial institutions Advanced security verification of ID documents

Thales ID Verification for Financial Institutions - 2

ID verification for financial institutions Advanced security verification of ID documents Verify your customers’ genuine identity with frictionless ID document forensics and biometric checks, optimised for digital banking and leveraging information from more than 2000 active identity document types worldwide. Biometric checks are performed with facial recognition and liveness detection, which allows the solution to proof that the person requesting the service is a real person and owner of the document. The consumer of today wants to handle the vast majority of their banking needs on digital...

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Thales ID Verification for Financial Institutions - 3

An overview of the different document verification levels: LEVEL 1 VERIFICATION dentification of document (country, type, version) I ntegrity verification of the document’s MRZ I (Machine Readable Zone) ormat validation of VIZ (Visual Inspection Zone) F fields in accordance with ICAO (International Civil Aviation Organization) standards RZ vs VIZ consistency M erification of document validity (expiry date) V erification of visual security features and patterns V over white-ambient light RZ & VIZ data export M LEVEL 2 VERIFICATION ll level 1 verifications A erification of...

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Thales ID Verification for Financial Institutions - 4

The following list describes security verifications that can be performed on the ID document: Optical character reading Data 1 D1 type field check T ate of birth check digit test D rimary Identifier P D1 number of rows and columns T ocument Type D econdary Identifier S ocument number check digit test D ocument expired check D Optical character reading Data 2 Valid sex field Valid nationality Valid date of birth check Composite check Digit Expiry Date check Digit Correct padding Nationality check MRZ Check VIS Identification Visual Inspection Zone IS Chip...

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